Dowlat Soliman entered a plea of guilty to one charge of obtaining a financial advantage by deception. Ms Soliman appealed against her sentence. In February the Court of Appeal refused the application for leave to appeal.
The National Disability Insurance Scheme (NDIS) Fraud Taskforce was established in July 2018 to tackle fraud committed against the scheme. It is a joint operation involving the National Disability Insurance Agency, Services Australia and the AFP, with the CDPP participating as an advisory member.
On 4 October 2019, Ryan McCarthy (27) was sentenced in the Brisbane District Court to 5 years imprisonment with a non-parole period of 18 months for placing false job advertisements online and stealing the identities of job applicants in order to lodge false income tax returns. He was also ordered to pay reparations of more than $167,000.
On 9 October 2018, Troy Stanley Gould pleaded guilty in the District Court at Brisbane to one count of attempting to utter counterfeit currency and two counts of possessing counterfeit currency. Gould was sentenced to a total effective sentence of 18 months imprisonment and ordered to be released immediately.
On 5 October 2018, Ms Akal Kaur Khalsa was sentenced in the Downing Centre District Court to 12 months’ imprisonment to be served by way of an Intensive Corrections Order, for eight offences involving:
On 31 October, Luca Silverii, previously owner and practice manager of ‘Allmed’, a medical clinic in Melbourne, was jailed for defrauding the Commonwealth of $3,371,033.25 in respect of fraudulent claims he submitted between 24 December 2011 and 27 December 2016 for medical services purportedly provided by staff of the clinic. The services were, in fact, never rendered.
On Friday, 31 August 2018, Henry Sabbah was sentenced to 3 years and 6 months’ jail by her Honour Judge Girdham SC, after he was found with a satchel containing $31,550 in counterfeit $50 banknotes in April 2016.
